EX-99.1 2 d536850dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

ANNUAL MEETING OF SHAREHOLDERS

OF STANTEC INC.

THURSDAY, MAY 9, 2013 – 10:30 A.M. MOUNTAIN TIME

EDMONTON, ALBERTA

VOTING RESULTS:

In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out matters voted on at the Annual Meeting of Shareholders of Stantec Inc. (“Stantec”) held on May 9, 2013. Full details of the matters for shareholder action can be viewed by accessing the Management Proxy Circular for the meeting (http://www.stantec.com or http://www.sedar.com).

The Directors of Stantec recommended that Shareholders vote FOR matters 1, 2 and 3 below:

1. Election of Directors

Each of the nine nominees listed in the Management Proxy Circular was elected as a Director of Stantec.

Nominee		Votes For					% For					Votes Withheld					% Withheld
Douglas K. Ammerman		31,059,067					99.73					83,847					0.27
David L. Emerson, PC		19,571,992					62.85					11,570,922					37.15
Delores M. Etter		30,368,846					97.51					774,068					2.49
Anthony P. Franceschini		18,459,282					59.27					12,683,632					40.73
Robert J. Gomes		31,136,363					99.98					6,551					0.02
Susan E. Hartman		30,199,783					96.97					943,131					3.03
Aram H. Keith		30,879,963					99.16					262,951					0.84
Donald J. Lowry		31,083,490					99.81					59,424					0.19
Ivor M. Ruste		30,196,970					96.96					945,941					3.04

2. Appointment of Auditors named in the Management Proxy Circular

Ernst & Young, Chartered Accountants, were appointed as auditors of Stantec until the close of the next annual general shareholders’ meeting and the Directors were authorized to fix the remuneration of the auditors.

Votes For		% For		Votes Withheld		% Withheld
30,418,049		95.86		1,312,419		4.14

3. Advisory Vote to Accept Stantec’s Approach to Executive Compensation

The Shareholders accepted the approach to executive compensation disclosed in the Management Information Circular delivered in advance of the 2013 annual meeting of shareholders.

Votes For		% For		Votes Against		% Against		Votes Withheld		% Withheld
24,105,269		77.40		7,037,440		22.60		0		0